Company NameAWG Literary Agency Limited
Company StatusDissolved
Company Number02249521
CategoryPrivate Limited Company
Incorporation Date28 April 1988(35 years, 11 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)
Previous NameWoodsbase Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Arthur Winant Goodhart
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1991(3 years, 6 months after company formation)
Appointment Duration27 years, 3 months (closed 29 January 2019)
RoleLiterary Agent
Country of ResidenceEngland
Correspondence Address3 Vicarage Gate
London
W8 4HH
Secretary NameMr Arthur Winant Goodhart
NationalityBritish
StatusClosed
Appointed27 October 1991(3 years, 6 months after company formation)
Appointment Duration27 years, 3 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Vicarage Gate
London
W8 4HH
Director NameJacqueline Ann Goodhart
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2000(12 years, 3 months after company formation)
Appointment Duration18 years, 5 months (closed 29 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 (Basement)
3 Vicarage Gate
London
W8 4HH
Director NameAngela Josephine Van Praag
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(3 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 19 July 2002)
RoleCompany Director
Correspondence AddressSouthgrove House 22 Rosslyn Hill
London
NW3 1PD

Contact

Websitewww.cementech.com

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

99 at £1Arthur Winant Goodhart
99.00%
Ordinary
1 at £1Jacqueline Ann Goodhart
1.00%
Ordinary

Financials

Year2014
Net Worth-£2,453
Cash£2,152
Current Liabilities£4,812

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
5 November 2018Application to strike the company off the register (3 pages)
7 August 2018Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
19 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
13 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 July 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ. on 3 July 2014 (1 page)
3 July 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ. on 3 July 2014 (1 page)
3 July 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ. on 3 July 2014 (1 page)
11 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 November 2009Director's details changed for Jacqueline Ann Goodhart on 2 October 2009 (2 pages)
17 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Jacqueline Ann Goodhart on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Arthur Winant Goodhart on 2 October 2009 (2 pages)
17 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Jacqueline Ann Goodhart on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Arthur Winant Goodhart on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Arthur Winant Goodhart on 2 October 2009 (2 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 December 2008Return made up to 27/10/08; full list of members (4 pages)
10 December 2008Return made up to 27/10/08; full list of members (4 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 January 2008Return made up to 27/10/07; full list of members (7 pages)
8 January 2008Return made up to 27/10/07; full list of members (7 pages)
29 June 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 June 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 November 2006Return made up to 27/10/06; full list of members (7 pages)
29 November 2006Return made up to 27/10/06; full list of members (7 pages)
5 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 November 2005Return made up to 27/10/05; full list of members (7 pages)
30 November 2005Return made up to 27/10/05; full list of members (7 pages)
24 March 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 March 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 November 2004Return made up to 27/10/04; full list of members (7 pages)
24 November 2004Return made up to 27/10/04; full list of members (7 pages)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 November 2003Return made up to 27/10/03; full list of members (7 pages)
27 November 2003Return made up to 27/10/03; full list of members (7 pages)
1 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 November 2002Return made up to 27/10/02; full list of members (7 pages)
14 November 2002Return made up to 27/10/02; full list of members (7 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
26 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
26 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 November 2001Return made up to 27/10/01; full list of members (7 pages)
9 November 2001Return made up to 27/10/01; full list of members (7 pages)
19 October 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
19 October 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
21 November 2000Return made up to 27/10/00; full list of members (7 pages)
21 November 2000Return made up to 27/10/00; full list of members (7 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
1 September 2000Full accounts made up to 31 October 1999 (11 pages)
1 September 2000Full accounts made up to 31 October 1999 (11 pages)
10 December 1999Return made up to 27/10/99; full list of members (6 pages)
10 December 1999Return made up to 27/10/99; full list of members (6 pages)
29 July 1999Full accounts made up to 31 October 1998 (11 pages)
29 July 1999Full accounts made up to 31 October 1998 (11 pages)
2 November 1998Return made up to 27/10/98; no change of members (4 pages)
2 November 1998Return made up to 27/10/98; no change of members (4 pages)
7 September 1998Full accounts made up to 31 October 1997 (11 pages)
7 September 1998Full accounts made up to 31 October 1997 (11 pages)
17 November 1997Return made up to 27/10/97; no change of members (4 pages)
17 November 1997Return made up to 27/10/97; no change of members (4 pages)
8 July 1997Full accounts made up to 31 October 1996 (10 pages)
8 July 1997Full accounts made up to 31 October 1996 (10 pages)
26 November 1996Return made up to 27/10/96; full list of members (6 pages)
26 November 1996Return made up to 27/10/96; full list of members (6 pages)
30 July 1996Accounts for a small company made up to 31 October 1995 (5 pages)
30 July 1996Accounts for a small company made up to 31 October 1995 (5 pages)
2 November 1995Return made up to 27/10/95; no change of members (4 pages)
2 November 1995Return made up to 27/10/95; no change of members (4 pages)
16 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)
16 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)